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City Council - Regular Meetings

Regular Meeting

Webster Groves, MO · January 18, 2022

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Minutes

CITY OF WEBSTER GROVES January 18, 2022 The City Council met this date in a regular session, in the City Council Chambers, which was available to the public via teleconference, at 7:37 p.m. Present at Roll Call: Mayor Gerry Welch Councilmember Laura Arnold Councilmember Pam Bliss Councilmember David Franklin Councilmember Emerson Smith Councilmember Sarah Richardson (via teleconference) Absent at Roll Call: Councilmember Karen D. Alexander A quorum was present. Also present: Dr. Marie Peoples, City Manager Mr. Neil Bruntrager, City Attorney Ms. Katie Nakazono, City Clerk REMARKS OF VISITORS Walter Williams stated that he is a Captain Paramedic with the Webster Groves Fire Department. He spoke in opposition to the City's vaccine and booster requirement. I requested a medical exemption and it was denied. I took the vaccine, three months later I was infected, and now I have natural immunity, and the vaccine ... I cannot be prescribed any medical treatment by anyone unless they are medically licensed in the state of Missouri to practice medicine, so how can I be forced to accept this medical treatment? Romans 5:12 basically states that all men are going to die at some point. If I am ok with that, why am I being forced to take a booster that I don't believe in? Dave Buck read a statement [See Exhibit A]. It was stated that Congresswoman Cori Bush's office is on the Zoom and they wanted to introduce themselves. UNFINISHED BUSINESS BILL #9176 - THIRD READING On motion of Councilmember Smith, seconded by Councilmember Arnold, BILL #9176 - AN ORDINANCE OF THE CITY OF WEBSTER GROVES, MISSOURI, AUTHORIZING AND DIRECTING THE SUBMISSION OF A BALLOT PROPOSITION TO THE QUALIFIED VOTERS OF THE CITY OF WEBSTER GROVES, MISSOURI, ON APRIL 5, 2022, TO CONSIDER THE QUESTION, "SHALL THERE BE A CHARTER REVIEW ADVISORY BOARD TO MAKE RECOMMENDATIONS TO THE CITY COUNCIL TO REVISE AND AMEND THE CHARTER?", having been introduced and read twice on January January 18, 2022 4, 2022, was taken up its title read a third time and placed upon its passage to become Ordinance #9176. Mayor Welch stated that she is not in support of this, even though she believes we always have the ability to look at the Charter, but in the past year we've been through a lot in this town. We've had an initiative petition about duplex housing, the SG Collaborative project, a City Council and Mayoral election coming up, and we had the rejection of the Use Tax. There is just so much that has gone on, I fear throwing the Charter open to a new board is not something I would support at this point. There is a process to change the Charter if we want. Councilmember Franklin stated that hiding from the issue is not going to make the problems go away. A no vote tonight doesn't make the problems we all know exist within our Charter go away. At the time of her vote, Councilmember Bliss stated that she voted, no, in light of the idea of us deciding as a Council to call for a Charter Advisory Board at a time we feel is appropriate. Mayor Welch called for the vote on Bill #9176. MEMBERS VOTING: AYES:ARNOLD, FRANKLIN, SMITH, RICHARDSON NOES: BLISS, WELCH ABSENT: ALEXANDER Mayor Welch stated that Bill #9176 was approved and would go on the ballot in April. H BILL #9177 - TIRD READING On motion of Councilmember Bliss, seconded by Councilmember Arnold, BILL #9177 - AN ORDINANCE OF THE CITY OF WEBSTER GROVES, MISSOURI, AMENDING CHAPTER 42, "LICENSING AND REGULATION OF LIQUOR", ARTICLE I, "INTOXICATING LIQUOR" BY AMENDING SECTION 42.023 "LICENSES REQUIRED; CATEGORIES" AND SECTION 42.050 "REGULATION OF RETAIL PACKAGE SALES; CONDITIONS OF LICENSE" AND MATTERS RELATED THERETO, having been introduced and read twice on January 4, 2022, was taken up its title read a third time and placed upon its passage to become Ordinance #9177. Mayor Welch called for the vote on Bill #9177. MEMBERS VOTING: AYES:BLISS, FRANKLIN, SMITH, RICHARDSON, WELCH, ARNOLD NOES:NONE ABSENT:ALEXANDER Mayor Welch stated that Bill #9177 was approved. NEW BUSINESS BILL #9178-FIRST, SECOND, AND THIRD READING-NOT ADDRESSED (TABLED) A motion was made by Councilmember Arnold, seconded by Councilmember Franklin, to table BILL #9178 - AN ORDINANCE AMENDING ORDINANCE NO. #9151 AND NO. #9174 DEFINING THE COMPENSATION FOR CERTAIN EMPLOYEES IN SAID CLASSIFICATIONS. 2 January 18, 2022 Mayor Welch called for the vote to table Bill #9178. MEMBERS VOTING: AYES: FRANKLIN, SMITH, RICHARDSON, WELCH, ARNOLD, BLISS NOES:NONE ABSENT:ALEXANDER Mayor Welch stated that Bill #9178 was tabled. Prior to the vote on the Consent Agenda, Mayor Welch asked about #2022-06 regarding WiFi equipment. She asked about the bidding process and pricing. Assistant City Manager Eric Peterson addressed the process and equipment. CONSENT AGENDA A motion was made by Councilmember Franklin, seconded by Councilmember Arnold, to approve the Consent Agenda. Mayor Welch called for the vote on the Consent Agenda. MEMBERS VOTING: AYES: SMITH, RICHARDSON, WELCH, ARNOLD, BLISS, FRANKLIN NOES:NONE ABSENT: ALEXANDER Mayor Welch stated that the Consent Agenda was approved. The following consent agenda was approved: • Approval of Minutes-January 4, 2022 • Resolution #2022-04 -Authorizing the City Manager to Purchase New Fitness Equipment for the Recreation Complex • Liquor License (Temporary)-Application by Mary Queen of Peace Church, 676 W. Lockwood Ave., to Sell Beer and Wine by the Drink for Consumption on the Premises Where Sold at Their Fish Fry on March 4, 2022 and April 1, 2022 • Resolution #2022-05 -Amending the Budget for Fiscal Year 2022 to Include Expenditures for the Recycling Grant • Resolution #2022-06 -Authorizing the City Manager to Enter into a Contract for Purchase of WiFi and VPN Access APPOINTMENTS TO BOARDS AND COMMISSIONS No Appointments to Boards and Commissions. EXECUTIVE (CLOSED) SESSION Council reconvened the Executive (Closed) Session started prior to the regular meeting. ADJOURNMENT There being no further business to come before the City Council, the meeting was adjourned at 8:56 p.m. on motion of the Mayor, duly seconded. 3 January 18, 2022 PASSED AND APPROVED this /s, day of fa3�uAo/ 2022. Mt.¼� 4 From: Dave Buck To: Welch, Gerry; Laura W. Arnold; Pam Bliss; Richardson, Sarah; Alexander, Karen; Emerson Smith; David Franklin; Peoples, Marie; Peterson, Eric; njbatty@aol.com; Perry, Mara; Starkey, Jenny; Nakazono, Katie; Conrad, Jennifer; Davis, Scott; Rehg, Todd; Curtis, Dale; Ellis, Brett; addison.david@wgmail.org; Jo Doll; Kita Quinn; Christine Keller; Alexander Kahn; Allen Todd; simpson.john@wgmail.org; Sandy Wiley Skinner; Jason Adams; Pam Frazier; Tim Brown; Shane Williamson; Jennifer Davis; vespereny.cathy@wgmail.org; Shari Meyers; jjeppers1966@gmail.com; Karen Beck; Courtney Schaefer; Justin Hauke Cc: Parks, Rosa; leehair@sbcglobal.net; Dave Turner; tcturner2002@yahoo.com; cynthiathe1@att.net; Ed Johnson; Gabrielle Kennedy; Bishop-Elect Deon K. Johnson ; Eric Hayes; Stephanie Leonard; revab2@yahoo.com; fbcwg@sbcglobal.net; wgbc@wgbaptist.com; derek.bastian@wrhm.org; Kelvin Cunningham; Amy Cunningham; Jerome; Kevin Brackens; Vincent C. Flewellen, Chief Diversity Officer; croftrj@sbcglobal.net; Toni Hunt; Sebastian Bellomo; RONALD ZAGER; Farrell Carfield; Elyssa Sullivan; Sarah Riss; Arnold Stricker; joeloliver777@yahoo.com; Wynn Miller; Glenn Detrick; Douglas K. Miller Subject: Dave Buck Remarks of Visitors, City Council Mtg., 1/18/22 Date: Wednesday, January 19, 2022 12:01:54 PM Caution: This is an External Message - Please be cautious when opening links or attachments To City Council & City Staff; School Board & Central Office; & and the 19 total candidates running for Mayor, City Council or School Board, "Both our city and school district have clearly made diversity, equity and inclusion a priority and progress has been made on several fronts. In honor of Dr. Martin Luther King, Jr., I HAVE A DREAM that City Council & School Board work together as ONE to solve, once and for all, the two biggest, toughest and most urgent problems and racial inequities in our community with fresh thinking, new ideas and courageous leadership. PROBLEM ONE is the continuing loss and decline of Webster's black community, part of our city's proud history for 156 years since 1866, the year following the end of the Civil War. In 1950, during the height of the North Webster neighborhood, blacks represented over 14% of Webster's total population. Today, that number is 4% and falling.   Unchecked gentrification is forcing long-time and loyal black residents out because they cannot afford to live there anymore. To me, if we do not stop the hemorrhaging, aggressively create new affordable housing and attract new black families to Webster, we will be an all- white Webster in less than 5 years and that would be a very sad day for all of us. Other cities have solved this same problem. There ARE solutions! PROBLEM TWO is the over 20-year existence and continuation of the "Academic Achievement Gap" between the performance of white and black students. More than 7,800 black students have been affected. This problem is not unique to our school district. But other cities and districts have solved the problem and closed the gap with effective solutions, such as universal preschool. There ARE solutions! These are not separate city or school district problems but are two mega-problems they both share responsibility for. The city needs the school district and the school district needs the city. It's ALL of our problem and I'm convinced that the only way we will ever solve them is by city and school district joining forces and working together as one community.   We've got serious problems and we need serious people and serious ideas to solve them. All it takes is the will to start, keep moving forward and never giving up. Thank YOU!"

Agenda

To view the full text of ordinances, resolutions, and minutes, please click their titles. The Work Session and Regular Meeting will be available to the public via teleconference ONLY. Instructions on listening through your phone or computer to the teleconference are available at webstergroves.org/teleconference. Please note, residents can share comments virtually via Zoom using the “Raise Hand” option, via email or U.S. mail. Written comments will not be read aloud at the meetings. All speakers will be allowed three minutes. [Please note, due to the ongoing pandemic, masks will be required at all City buildings by all regardless of vaccination status.] CITY OF WEBSTER GROVES COUNCIL WORK SESSION AGENDA DATE: JANUARY 18, 2022 6:00 P.M. LOCATION – CITY HALL (AVAILABLE TO THE PUBLIC VIA TELECONFERENCE ONLY) #4 E. LOCKWOOD AVENUE 1. BOARD AND COMMISSION INTERVIEWS 2. REVIEW REGULAR AGENDA 3. MAYOR/COUNCIL/CITY MANAGER ISSUES/MEETING UPDATES 4. TOPIC: • Compensation & Classification Study Overview 5. APPOINTMENTS TO BOARDS AND COMMISSIONS 6. EXECUTIVE (CLOSED SESSION) RE: 1. ATTORNEY-CLIENT PRIVILEGED COMMUNICATIONS [MO. STATUTE 610.021 (1)] 2. REAL ESTATE [MO. STATUTE 610.021 (2)] 3. PERSONNEL [MO. STATUTE 610.021 (3)] 4. NEGOTIATED CONTRACT [MO. STATUTE 610.021 (12)] 7. ADJOURNMENT To view the full text of ordinances, resolutions, and minutes, please click their titles. *REVISED – 1-18-2022 – 12:30 P.M. CITY OF WEBSTER GROVES CITY COUNCIL MEETING DATE: JANUARY 18, 2022 7:30 P.M. LOCATION–CITY HALL-#4 E. LOCKWOOD (AVAILABLE TO THE PUBLIC VIA TELECONFERENCE ONLY) The Work Session and Regular Meeting will be available to the public via teleconference ONLY. Instructions on listening through your phone or computer to the teleconference are available at webstergroves.org/teleconference. Please note, residents can share comments virtually via Zoom using the “Raise Hand” option, via email or U.S. mail. Written comments will not be read aloud at the meetings. All speakers will be allowed three minutes. [Please note, due to the ongoing pandemic, masks will be required at all City buildings by all regardless of vaccination status.] Welcome to the regular meeting of the City Council. We welcome questions, ideas and comments from persons in attendance. Members of the audience may, however, comment only when recognized by the Mayor or Mayor ProTem if the Mayor is absent. We ask that comments be limited to three minutes in order to complete the agenda within a reasonable time. Comments concerning items not on the agenda should be made during the Remarks of Visitors section of the agenda, near the beginning of the meeting. I. ROLL CALL II. REMARKS OF VISITORS III. NEW BUSINESS - MAYOR, COUNCILMEMBERS, CITY ATTORNEY, CITY MANAGER IV. UNFINISHED BUSINESS 1. Bill #9176 – Third Reading – An Ordinance of the City of Webster Groves, Missouri, Authorizing and Directing the Submission of a Ballot Proposition to the Qualified Voters of the City of Webster Groves, Missouri, on April 5, 2022, to Consider the Question, “Shall There be a Charter Review Advisory Board to Make Recommendations to the City Council to Revise and Amend the Charter?” 2. Bill #9177 – Third Reading – An Ordinance of the City of Webster Groves, Missouri, Amending Chapter 42, “Licensing and Regulation of Liquor”, Article I, “Intoxicating Liquor” by Amending Section 42.023 “Licenses Required; Categories” and Section 42.050 “Regulation of Retail Package Sales; Conditions of License” and Matters Related Thereto To view the full text of ordinances, resolutions, and minutes, please click their titles. V. NEW BUSINESS *1. Bill #9178 – First, Second and Third Reading – An Ordinance Amending Ordinance No. #9151 and No. #9174 Defining the Compensation for Certain Employees in Said Classifications VI. APPROVAL OF CONSENT AGENDA 1. Approval of Minutes – January 4, 2022 2. Resolution #2022-04 - Authorizing the City Manager to Purchase New Fitness Equipment for the Recreation Complex 3. Liquor License (Temporary) – Application by Mary Queen of Peace Church, 676 W. Lockwood Ave., to Sell Beer and Wine by the Drink for Consumption on the Premises Where Sold at Their Fish Fry on March 4, 2022 and April 1, 2022 4. Resolution #2022-05 – Amending the Budget for Fiscal Year 2022 to Include Expenditures for the Recycling Grant 5. Resolution #2022-06 – Authorizing the City Manager to Enter into a Contract for Purchase of WiFi and VPN Access VII. APPOINTMENTS TO BOARDS AND COMMISSIONS VIII. EXECUTIVE (CLOSED SESSION) RE: 1. ATTORNEY-CLIENT PRIVILEGED COMMUNICATIONS [MO. STATUTE 610.021 (1)] 2. REAL ESTATE [MO. STATUTE 610.021 (2)] 3. PERSONNEL [MO. STATUTE 610.021 (3)] 4. NEGOTIATED CONTRACT [MO. STATUTE 610.021 (12)] IX. ADJOURNMENT Individuals who require an accommodation (sign language, interpreter, listening devices, etc.) to participate in the meeting should contact the City Clerk at 314-963- 5318 (fax number 314-963-7561) or Relay Missouri at 1-800-735-2966 (TDD) at least two working days prior to the meeting. NEXT REGULAR MEETING DATE: TUESDAY, FEBRUARY 1, 2022 BILL NO. 9176 ORDINANCE NO. 9176 AN ORDINANCE OF THE CITY OF WEBSTER GROVES, MISSOURI, AUTHORIZING AND DIRECTING THE SUBMISSION OF A BALLOT PROPOSITION TO THE QUALIFIED VOTERS OF THE CITY OF WEBSTER GROVES, MISSOURI, ON APRIL 5, 2022, TO CONSIDER THE QUESTION, “SHALL THERE BE A CHARTER REVIEW ADVISORY BOARD TO MAKE RECOMMENDATIONS TO THE CITY COUNCIL TO REVISE AND AMEND THE CHARTER?” ______________________________________________________________________ WHEREAS, Section 15.22 of the Charter of the City of Webster Groves, Missouri, states that at least every eight (8) years, in conjunction with the Mayoral election, the Mayor and the City Council shall submit to the voters the question, “Shall there be a Charter Review Advisory Board to make recommendations to the City Council to revise and amend the Charter?” The Council desires to place this question on the April 5, 2022 election ballot. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WEBSTER GROVES, MISSOURI AS FOLLOWS: Section 1. It is hereby provided that at the General Municipal Election on April 5, 2022, the following proposition shall be submitted to the qualified voters of the City of Webster Groves, and the ballot submission shall contain substantially the following language: PROPOSITION C Shall there be a Charter Review Advisory Board to make Recommendations to the City Council to revise and amend the Charter? Yes: ___ No: ____ INSTRUCTIONS TO VOTERS: If you are in favor of the Proposition, vote “Yes” in the manner provided on the ballot form. If you are opposed to the Proposition, vote “No” in the manner provided on the ballot form. Section 2. The City Clerk is hereby directed to submit a certified copy of this Ordinance to the Board of Election Commissioners of St. Louis County, Missouri, on or before January 25, 2022, and shall notify it that the City is calling for an election within the City at the general municipal election to be held on the 5th day of April, 2022, specifying the purpose of the election, the date of the election, the legal notice to be published, and the sample ballot language as set forth in Section 1 of this Ordinance. Page 1 of 2 Section 3. The Board of Election Commissioners of St. Louis County shall conduct such election according to the law and certify the results thereof. Said Board of Election Commissioners shall designate such polling places as shall be required for said election and shall appoint such necessary election officials as may be required for the conduct thereof. Said Board of Election Commissioners shall also publish such notice of said election as shall be required by law and shall do and perform such other necessary acts as may be required to conduct such election in accord with the statutes of the State of Missouri and the ordinances and Charter of the City of Webster Groves, Missouri. Section 4. This Ordinance shall be in full force and effect both from and after its passage by the City Council. Passed by the City Council this __ day of _______________, 2022. __________________________ Mayor Attest: _____________________________ City Clerk Page 2 of 2 Bill #9177 Ordinance #9177 AN ORDINANCE OF THE CITY OF WEBSTER GROVES, MISSOURI, AMENDING CHAPTER 42, “LICENSING AND REGULATION OF LIQUOR”, ARTICLE I, “INTOXICATING LIQUOR” BY AMENDING SECTION 42.023 “LICENSES REQUIRED; CATEGORIES” AND SECTION 42.050 “REGULATION OF RETAIL PACKAGE SALES; CONDITIONS OF LICENSE” AND MATTERS RELATED THERETO WHEREAS, the City Council of Webster Groves, Missouri, desires to amend language in Chapter 42 to allow convenience stores, with gasoline, to sell all types of intoxicating liquor, as opposed to just beer and wine sales, and to continue to provide for the orderly regulation of liquor use and licensing within the City in order to best protect the public health, safety and general welfare; and NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF WEBSTER GROVES, MISSOURI, AS FOLLOWS: Section 1. Chapter 42, “Licensing and Regulation of Liquor”, Article 1, “Intoxicating Liquor”, Section 42.023 (o) “Licenses Required; Categories” and Section 42.050 (b) “Regulation of Retail Package Sales; Conditions of License” are hereby amended as set forth in Exhibit A to this Ordinance #9177, a true and accurate copy of which is attached hereto and incorporated herein by this reference. Section 2. This ordinance shall be printed in the Code of Webster Groves. Section 3. All ordinances or parts of ordinances in conflict herewith are hereby repealed. Section 4. This ordinance shall take effect and be in force from and after its passage and approval as provided by law. PASSED AND APPROVED this day of 2022. MAYOR ATTEST: CITY CLERK 1 Exhibit A – Bill #9177 Section 42.023. Licenses Required; Categories. o. Sales of beer, and/or wine and intoxicating liquors by a Convenience Store with Gasoline; One Hundred Fifty Dollars ($150.00). 42.050. Regulation of Retail Package Sales; Conditions of License. b. A retail package sales license for any convenience store with gasoline shall meet the following conditions: 1. the applicant must obtain a conditional use permit from the City Council pursuant to the regulations in Chapter 53, the Zoning Code of Webster Groves; 2. such a store may only sell beer, and wine and intoxicating liquors and no other liquor of any kind; 3. not more than 25% of the gross sales of the convenience store with gas in any given calendar year may be comprised of sales of beer, and wine and intoxicating liquors; and 4. each employee who is allowed to sell beer, or wine and intoxicating liquors must have completed a server training program that complies with a state recommended or approved program or its equivalent. BILL NO. 9178 ORDINANCE NO. 9178 AN ORDINANCE AMENDING ORDINANCE NO. 9151 AND NO. 9174 DEFINING THE COMPENSATION FOR CERTAIN EMPLOYEES IN SAID CLASSIFICATIONS BE IT ORDAINED by the Council of the City of Webster Groves, as follows: Section 1: Ordinances No. 9151 and No. 9174 are amended as shown below: BI-WEEKLY PAY RANGE Minimum Maximum JOB TITLE FIRE $2,493 $3,317 Firefighter / Paramedic $2531 $3368 $3,402 $3,832 Fire Captain $3454 $3890 Section 2: This amendment to Ordinances No. 9151 and No. 9174 are effective beginning retroactively on January 1, 2022. Passed and approved this __________ day of ______________, 2022. __________________________________ MAYOR ATTEST: _______________________________ CITY CLERK CITY OF WEBSTER GROVES January 4, 2022 The City Council met this date in a regular session, in the City Council Chambers, which was available to the public via teleconference, at 8:28 p.m. Present at Roll Call: Mayor Gerry Welch Councilmember Laura Arnold Councilmember David Franklin Councilmember Emerson Smith Councilmember Karen D. Alexander Councilmember Sarah Richardson (via teleconference) Absent at Roll Call: Councilmember Pam Bliss A quorum was present. Also present: Dr. Marie Peoples, City Manager Mr. Neil Bruntrager, City Attorney Ms. Katie Nakazono, City Clerk REMARKS OF VISITORS Dave Buck read a statement [See Exhibit A]. NEW BUSINESS BILL #9176 – FIRST & SECOND READING Councilmember Smith introduced BILL #9176 – AN ORDINANCE OF THE CITY OF WEBSTER GROVES, MISSOURI, AUTHORIZING AND DIRECTING THE SUBMISSION OF A BALLOT PROPOSITION TO THE QUALIFIED VOTERS OF THE CITY OF WEBSTER GROVES, MISSOURI, ON APRIL 5, 2022, TO CONSIDER THE QUESTION, “SHALL THERE BE A CHARTER REVIEW ADVISORY BOARD TO MAKE RECOMMENDATIONS TO THE CITY COUNCIL TO REVISE AND AMEND THE CHARTER?”, and at the Councilmember’s request, the Bill was read twice, first and second times by title only, and placed on the agenda for future consideration of the Council. BILL #9177 – FIRST & SECOND READING Councilmember Arnold introduced BILL #9177 – AN ORDINANCE OF THE CITY OF WEBSTER GROVES, MISSOURI, AMENDING CHAPTER 42, “LICENSING AND REGULATION OF LIQUOR”, ARTICLE I, “INTOXICATING LIQUOR” BY AMENDING SECTION 42.023 “LICENSES REQUIRED; CATEGORIES” AND SECTION 42.050 “REGULATION OF RETAIL PACKAGE SALES; CONDITIONS OF LICENSE” AND MATTERS RELATED THERETO, and at the Councilmember’s request, the Bill was read twice, first and second times by title only, and placed on the agenda for future consideration of the Council. January 4, 2022 CONSENT AGENDA A motion was made by Councilmember Franklin, seconded by Councilmember Arnold, to approve the Consent Agenda. Mayor Welch called for the vote on the Consent Agenda. MEMBERS VOTING: AYES: ARNOLD, FRANKLIN, SMITH, ALEXANDER, RICHARDSON, WELCH NOES: NONE ABSENT: BLISS Mayor Welch stated that the Consent Agenda was approved. The following consent agenda was approved: • Approval of Minutes – December 21, 2021 • Resolution #2022-01 – Authorizing the City Manager to Enter into a Contract for the Police Department Bathroom Remodel • Resolution #2022-02 – Authorizing the City Manager to Enter into a Contract for the Recreation Complex Elevator Modernization • Resolution #2022-03 – Authorizing the City Manager to Purchase Defibrillators for the Fire Department APPOINTMENTS TO BOARDS AND COMMISSIONS No Appointments to Boards and Commissions. EXECUTIVE (CLOSED) SESSION Councilmember Arnold made a motion, which was seconded by Councilmember Franklin, to go into Executive Closed Session per Attorney-Client Privileged Communications [MO Statute 610.021(1)]. Mayor Welch called for the vote to go into Executive (Closed) Session. MEMBERS VOTING: AYES: FRANKLIN, SMITH, ALEXANDER, RICHARDSON, WELCH, ARNOLD NOES: NONE ABSENT: BLISS Mayor Welch stated that they would go into Closed Session. ADJOURNMENT There being no further business to come before the City Council, the meeting was adjourned at 8:38 p.m. on motion of the Mayor, duly seconded. PASSED AND APPROVED this _______day of ____________________ 2022. ________________________ Mayor ______________ City Clerk 2 Conrad, Jennifer From: Dave Buck <dave@buckstl.com> Sent: Wednesday, January 5, 2022 5:17 AM To: Welch, Gerry; Laura W. Arnold; Pam Bliss; Alexander, Karen; Richardson, Sarah; David Franklin; Emerson Smith; Peoples, Marie; Peterson, Eric; njbatty@aol.com; Perry, Mara; Starkey, Jenny; Nakazono, Katie; Conrad, Jennifer; Davis, Scott; Rehg, Todd; Curtis, Dale; ellisb@webstergroves.org Cc: Sebastian Bellomo; Toni Hunt; Farrell Carfield; Elyssa Sullivan; Clark Hotaling; Jaime Mowers; newsroom@timesnewspapers.com Subject: Dave Buck "Remarks of Visitors" City Council Mtg, 1/4/22 Caution: This is an External Message ‐ Please be cautious when opening links or attachments I'd like to rise about the budget review and help kick off the new year on three specific positive notes: First, I salute the 19 total candidates who have stepped up to run for City Council or School Board. This level of active community engagement in our elections is unprecedented during my 20 years here and I wish them all the best of luck. Second, I salute all those behind November 30, which to me, was the city's best day last year as it marked the first ever community information session at Hixson on behalf of Douglass Hill. Versus one‐way public comments, Facebook posts and Mailbag letters, something amazing happened: despite two years of deep division, residents on opposing sides were coming together and actually talking with each other, respectfully and peacefully. It was civil discourse at its finest and reaffirmed the character of our people. Third, on a personal level, I salute both City Council and City Staff for how each of you have taken the time and made the effort to communicate with me or reach out and include me in a certain initiatives, like the interviewing our new Fire Chief, Brett Ellis! It is not about responsive government, but something much deeper and more powerful than that. It's about each of you living the core values of human acceptance and inclusion and, simply stated, you boosted my self‐esteem and trust, made me feel valued and that I belong, and that I matter to you and our city. Among all of your possible strategic planning goals or campaign election platforms, I cannot think of a higher‐level need for every resident or true mission of our city government. 1 Finally, to Laura, thanks for your recent email. You can never rain on my parade. Barb and I were married while it was raining outside, which is a sign for good luck and it's true. Besides, it's not rain. It's liquid sunshine, to me!!! Thank YOU! PEACE. 2 RESOLUTION #2022-04 AUTHORIZING THE CITY MANAGER TO PURCHASE NEW FITNESS EQUIPMENT FOR THE RECREATION COMPLEX WHEREAS, the City solicited bids for fitness equipment for the Recreation Complex; and WHEREAS, the bid from Foremost Fitness LLC, 745 Merus Court, Fenton, MO 63026, in the amount not to exceed $50,200.00, was determined to be the most advantageous bid received in accordance with the specifications. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WEBSTER GROVES, that the City Manager is hereby authorized to enter into a contract with Foremost Fitness, LLC, for the purchase of the fitness equipment for the amount hereinabove set forth, and to assure that all items are provided in accordance with the specifications. BE IT FURTHER RESOLVED, that funds for this purchase shall be charged to the Capital Improvement Sales Tax Fund. ADOPTED this ____ day of ____________, 2022. ________________________ MAYOR ATTEST: ___________________________ CITY CLERK RESOLUTION 2022-05 AMENDING THE BUDGET FOR FISCAL YEAR 2022 TO INCLUDE EXPENDITURES FOR THE RECYCLING GRANT BE IT RESOLVED by the Council of the City of Webster Groves, Missouri, that the Annual Budget for the fiscal year beginning July 1, 2021 is hereby amended to appropriate an increase in the amount of expenditures of $16,447. BE IT FURTHER RESOLVED, that in accordance with Section 5.14 of the City Charter, the amount presented is herewith appropriated as expenditures to the Grant Fund in the amount of $15,000 and as expenditures to the General Fund in the amount of $1,447 for fiscal year 2022. ADOPTED this ________ day of _____________________, 2022. ______________________________ MAYOR ATTEST: _____________________________ CITY CLERK RESOLUTION 2022-06 AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT FOR PURCHASE OF WIFI AND VPN ACCESS WHEREAS, the City of Webster Groves desires to purchase and install Wi-Fi and a VPN (Virtual Private Network) throughout City buildings; and WHEREAS, Insight Public Sector, 6820 S Harl Ave, Tempe, AZ, 85283-4318, has provided the City a bid quote for $65,863.38 for the purchase of WiFi and VPN equipment valid through January 30, 2022. NOW, THEREFORE, BE IT RESOLVED THAT THE COUNCIL OF THE CITY OF WEBSTER GROVES, hereby authorizes the City Manager to enter into a purchasing contract with Insight Public Sector in the amount of $65,863.38, for the purchase of WiFi and VPN services. BE IT FURTHER RESOLVED, that funds for this item will be paid from the American Rescue Plan Fund. ADOPTED this _______ day of ____________, 2022. ________________________________ MAYOR ATTEST: ________________________________ CITY CLERK

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